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Jefferson Community College Website

Board of Trustees - September 2018 Agenda

MEETING NOTICE

TO:                  Members of the Board of Trustees JeffersonCommunity College

FROM:           Karen Freeman, Secretary

DATE:            August 29, 2018

SUBJECT:     September Meeting

The September meeting of the Jefferson Community College Board of Trustees will be held on Wednesday, September 5, 2018 at 4:00 p.m. in the Board Room (6-220) located on the top floor of the Jules Center, Jefferson Community College, Watertown, New York.

 

JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES
Wednesday, September 5, 2018
AGENDA

  • Call to Order
  • Approval of Minutes – July 9, 2018
  • Privilege of the Floor
  • Updates
    • JCC Foundation
    • Student Trustee
    • Senate President
  • President’s Report
  • Budget and Planning Committee

Res. 157-18: 2017-2018 Budget Amendment – Collegiate Science Technology Entry Program (CSTEP) Grant
Res. 158-18: 2017-2018 Budget Amendment – Educational Opportunity Program Grant Increase
Res. 159-18: 2017-2018 Budget Amendment – Educational Opportunity Program Grant – Summer
Res. 160-18: 2017-2018 Budget Amendment – Perkins 18-19 Budget
Res. 161-18: 2017-2018 Budget Amendment – SUNY EIP – VB3 Grant FY19
Res. 162-18: 2017-2018 Budget Amendment – Open Education Resource (OER) Funding Grant Increase
Res. 163-18: 2018-2019 Budget Amendment – DASNY Nursing Simulation Lab Grant
Res. 164-18: Purchasing Policy

Motion to accept financial statements June, July 2018

  • Personnel Committee

Res. 165-18:  2018-2019 Salary for College President

  • Other Business

Res. 166-18:  Ratification of Contracts

  • Executive Session
  • Schedule Meetings 

Facilities Committee Meeting – September TBD
Budget and Planning Committee – Wednesday, October 3, 2018 at 3:00 p.m.
Full Board Meeting – Wednesday, October 3, 2018 at 4:00 p.m.